Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 2 years ago
Rajesh Naraindas Teckwani
Rajesh Naraindas Teckwani
Director
over 2 years ago
Vivek Kumar Ramchandani
Vivek Kumar Ramchandani
Director/Designated Partner
over 15 years ago

Past Directors

Omprakash Bhagchand Daryani
Omprakash Bhagchand Daryani
Director
over 15 years ago
Gul Gopaldas Daryani
Gul Gopaldas Daryani
Director
over 15 years ago
Shalini Rajesh Teckwani
Shalini Rajesh Teckwani
Director
almost 16 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-25032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-14102018